- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing (Associate) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... will collaborate with global teams, including DDS and WKO Operations, Control Managers, Compliance, Technology, Product and Audit ensuring alignment with firmwide… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment Management ... are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs… more
- American Express (New York, NY)
- …Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering, fraud, bribery,… more
- JPMorgan Chase (Jersey City, NJ)
- …criteria and prioritizing backlog + Develop an in-depth understanding of risk and control program strategies and apply this knowledge to improve your product, ... Room Reporting and Data Analytics team is seeking a Senior Associate Product Owner with an aptitude for data...control and risk management concepts and experience in financial services is preferred + Utilize technologies like data… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr . Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance ... BSA & Sanctions policies for the Bank, maintaining the BSA/AML/OFAC training program for the bank and the department, and assisting with regulatory examinations… more
- The Boeing Company (El Segundo, CA)
- …(MSS), a part of Boeing Defense, Space and Security (BDS) is seeking a ** Senior Financial Analyst** is responsible for the end-to-end management of all business ... funding requests to USG + Guidance is provided to control account managers and/or program manager with...measurement, variance analysis, and corrective action plans + The financial EAC and program (s) profit booking rate… more
- PNC (Dayton, OH)
- …have an opportunity to contribute to the company's success. As a Risk and Control Advisor Senior within PNC's Independent Risk Management organization, you will ... educational assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides… more
- Capital One (Richmond, VA)
- …(AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality ... Senior Manager, Know Your Customer (KYC) Advisory Governance...The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency… more
- JPMorgan Chase (Wilmington, DE)
- Step into a pivotal role at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career with ... impact on our operations and safeguard our firm's integrity. As a Control Management Associate, supporting Open Banking, you'll be responsible for ensuring the… more
- Marathon Petroleum Corporation (Canton, OH)
- …people, and fosters a collaborative team environment. Position Summary The Refining Control Technology Senior Product Owner partners with Operational Technology ... liaison between OT and business leaders to shape the Control Technology Product Team roadmap for safe, reliable, and...and routine portfolio updates. + Assist with Product Team Financial Forecasts & Budget Workshops. + Support and occasionally… more